“We are exposing an extensive sanctions evasion network that was established by the Iranian regime to evade American sanctions”

U.S. sanctions firms accused of helping fund Iran’s Revolutionary Guards
by Lesley Wroughton
March 26, 2019

The United States on Tuesday imposed fresh sanctions on a network of companies and people in Iran, Turkey and the United Arab Emirates it said was helping to raise billions of dollars to fund the operations of Iran’s elite Revolutionary Guards. The U.S. Treasury blacklisted 25 people and organizations, including a clutch of front companies based in the three countries, that were working on behalf of Iran’s Islamic Revolutionary Guards Corps (IRGC) and Iran’s defense ministry to raise money for their activities. READ MORE

JERUSALEM POST Germany refuses to disclose Iranian attempts to buy nuclear, missile technology One explanation for Germany’s refusal to disclose the statistics on Iranian regime violations of the JCPOA and sanctions could be Berlin’s flourishing trade relationship with Iran. 

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